UH VENTURES LIMITED
Overview
| Company Name | UH VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02350584 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UH VENTURES LIMITED?
- Other education n.e.c. (85590) / Education
Where is UH VENTURES LIMITED located?
| Registered Office Address | College Lane Hatfield AL10 9AB Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UH VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLYFIELD TRAINING LIMITED | May 15, 1989 | May 15, 1989 |
| HACKREMCO (NO.457) LIMITED | Feb 22, 1989 | Feb 22, 1989 |
What are the latest accounts for UH VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for UH VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for UH VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2024 | 18 pages | AA | ||||||||||
Appointment of Dr Peter Nicholas Gooden as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yanina Aubrey-Gimenez as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 19 pages | AA | ||||||||||
Appointment of Ms Jolanta Magdalena Ladayal as a secretary on Apr 10, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Julie Ann Newlan as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Yanina Aubrey-Gimenez as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Professor Wendy Wills as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darrel Edward Smyth as a secretary on Oct 23, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 17 pages | AA | ||||||||||
Termination of appointment of Joanne Amelia Stuart as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rodney Day as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Joanne Amelia Stuart as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 17 pages | AA | ||||||||||
Termination of appointment of Matthew Weait as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Grimes as a director on Mar 07, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Clarke as a director on Mar 07, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of UH VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LADAYAL, Jolanta Magdalena | Secretary | College Lane Hatfield AL10 9AB Herts | 321640680001 | |||||||
| GOODEN, Peter Nicholas, Dr | Director | College Lane Hatfield AL10 9AB Herts | United Kingdom | British | 275550200001 | |||||
| GRIMES, Ian | Director | College Lane Hatfield AL10 9AB Herts | England | British | 281151830001 | |||||
| MOFFAT, Alistair | Director | College Lane Hatfield AL10 9AB Herts | England | British | 94614210001 | |||||
| WILLS, Wendy, Professor | Director | College Lane Hatfield AL10 9AB Herts | England | British | 315777850001 | |||||
| GRANT, Susan Carol | Secretary | College Lane AL10 9AB Hatfield University Of Hertfordshire Hertfordshire England | 181289660001 | |||||||
| JEFFREYS, Peter Griffith | Secretary | 29 Bury Green Wheathampstead AL4 8DB St Albans Hertfordshire | British | 50497050001 | ||||||
| SMYTH, Darrel Edward | Secretary | College Lane Hatfield AL10 9AB Herts | 266453210001 | |||||||
| WATERS, Philip Edward | Secretary | 10 Manland Way AL5 4QS Harpenden Hertfordshire | British | 39964460001 | ||||||
| AUBREY-GIMENEZ, Yanina Graciela | Director | College Lane Hatfield AL10 9AB Herts | England | British | 317689690001 | |||||
| BROWN, John | Director | 1 Cross Street SG6 4UD Letchworth Hertfordshire | British | 10651960001 | ||||||
| BUXTON, Neil Keith, Professor | Director | 15 Haslingden Close AL5 3EW Harpenden Hertfordshire | British | 15259120002 | ||||||
| BUXTON, Neil Keith, Professor | Director | 15 Haslingden Close AL5 3EW Harpenden Hertfordshire | British | 15259120002 | ||||||
| CAMPBELL, Ian Gordon, Professor | Director | College Lane AL1 9AB Hatfield University Of Hertfordshire Hertfordshire England | England | British | 163006310002 | |||||
| CLARKE, Philip | Director | College Lane Hatfield AL10 9AB Herts | England | British | 266674620001 | |||||
| COLLIER, John Graham | Director | c/o Exemplas Ltd Bishops Square Business Park AL10 9NE Hatfield Maclaurin Building Hertfordshire England | England | British | 73096480001 | |||||
| DAVID, Joseph | Director | 16 Guessens Road AL8 6QR Welwyn Garden City Hertfordshire | British | 15288240001 | ||||||
| DAVID, Joseph | Director | 16 Guessens Road AL8 6QR Welwyn Garden City Hertfordshire | British | 15288240001 | ||||||
| DAY, Rodney, Dr | Director | College Lane Hatfield AL10 9AB Herts | England | British | 237923620001 | |||||
| GALBRAITH, Graham Harold, Professor | Director | Highfield SG6 3QD Letchworth 12 Hertfordshire Uk | England | British | 133798150001 | |||||
| LEVINE, Kathleen | Director | 2 Ibsley Way Cockfosters EN4 9EY Barnet Hertfordshire | United Kingdom | British | 15288280001 | |||||
| LINES, Peter Denis, Professor | Director | 24 Cox Ley Hatfield Heath CM22 7ER Bishops Stortford Hertfordshire | British | 15259150001 | ||||||
| MCGOWN, James Frederick | Director | 14 Ridgewood Gardens AL5 3NN Harpenden Hertfordshire | British | 12693650001 | ||||||
| METCALFE, Hugh, Dr | Director | Amberley 28 Druid Stoke Avenue BS9 1DD Bristol Avon | British | 1782180001 | ||||||
| NEVILLE, Terry Michael | Director | C/O University Of Hertfordshire College Lane AL10 9AB Hatfield Hertfordshire | United Kingdom | British | 61813540008 | |||||
| NEWLAN, Julie Ann, Professor | Director | College Lane Hatfield AL10 9AB Herts | England | British | 50327430003 | |||||
| PITTILO, Robert Michael, Professor | Director | Glenmore Meadowside KT23 3LG Great Bookham Surrey | British | 77630710001 | ||||||
| REYNER, John Neville | Director | Barkway House 7 Limekiln Close SG8 9XP Royston Hertfordshire | England | British | 23283310002 | |||||
| STOTT, Stephen Luck, Dr | Director | 20 Harwood Close Tewin AL6 0LF Welwyn Hertfordshire | Uk | British | 155804010001 | |||||
| STUART, Joanne Amelia | Director | College Lane Hatfield AL10 9AB Herts | England | British | 295456870001 | |||||
| TEMPANY, Myles | Director | 18 Tiverton Road EN6 5HY Potters Bar Hertfordshire | British | 15288250001 | ||||||
| WEAIT, Matthew, Professor | Director | College Lane Hatfield AL10 9AB Herts | England | British | 267716890001 | |||||
| WILSON, Robert James Timothy, Sir | Director | Hitchin Road SG6 3LT Letchworth Garden City 18 Hertfordshire England | England | British | 137570510001 | |||||
| WILSON, Robert James Timothy, Sir | Director | 18 Hitchin Road SG6 3LS Letchworth Garden City Pendleton Hertfordshire United Kingdom | England | British | 137570510001 | |||||
| WILSON, Robert James Timothy, Sir | Director | 18 Hitchin Road SG6 3LS Letchworth Garden City Pendleton Hertfordshire United Kingdom | England | British | 137570510001 |
Who are the persons with significant control of UH VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uh Holdings Limited | Apr 06, 2016 | College Lane AL10 9AB Hatfield University Of Hertfordshire Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0